GUARDIAN HOLDINGS LIMITED

Company number 06518981

Date	Type	Description	View / Download
25 Jul 2017	AP03	Appointment of Mr Iain Creasey Maxted as a secretary on 25 July 2017	(2 pages)
25 Jul 2017	TM02	Termination of appointment of Emyr-Wyn Francis as a secretary on 25 July 2017	(1 page)
25 Jul 2017	TM02	Termination of appointment of Emyr-Wyn Francis as a secretary on 25 July 2017	(1 page)
22 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 May 2017	TM01	Termination of appointment of John Christopher Hutchinson as a director on 18 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Kevin John Forbes as a director on 18 May 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
06 Sep 2016	AP01	Appointment of Mr Kevin Wood Binnie as a director on 24 August 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr Emyr-Wyn Francis as a director on 24 August 2016	(2 pages)
04 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 25,850	(7 pages)
13 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
04 Dec 2015	TM01	Termination of appointment of Patrick Gerard Keenan as a director on 28 November 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 25,850	(7 pages)
22 Jan 2015	AP03	Appointment of Mr Emyr-Wyn Francis as a secretary on 21 January 2015	(2 pages)
22 Jan 2015	TM02	Termination of appointment of Iain Creasey Maxted as a secretary on 21 January 2015	(1 page)
06 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
07 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 25,850	(7 pages)
06 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
23 Oct 2013	CH01	Director's details changed for Mr Patrick Gerard Ke on 25 July 2013	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Patrick Gerard Ke as a director	(2 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 25,850	(6 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase share cap 28/03/2013 RES10 ‐ Resolution of allotment of securities	(34 pages)
11 Apr 2013	AP01	Appointment of Mr John Christopher Hutchinson as a director	(2 pages)
09 Apr 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)